The deterministic fact-verification layer for AI agents. Validates the structured facts an agent emits — IBANs, payment cards, VAT and national tax IDs, crypto and bank addresses, domains, emails, phone numbers, securities and academic identifiers, plus dates, currencies and holidays — against checksums and curated authoritative data, not guesses.
Screens names and companies against OFAC, EU, UK, and UN sanctions lists with fuzzy-match scores, supporting bulk lookups for AML/KYC checks. Data is sourced directly from official government lists and cached for fast repeat checks.
MCP server for sanctions screening and PEP checks via OpenSanctions API. Search entities, match against 320+ sanctions lists, and run compound compliance investigations with AI agents.
